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    He Cheng

    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    3.74

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCASuspicious Clone

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECClone Firm

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCASuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.21 Risk: 4 Item

    • The claimed CyprusCYSEC regulatory (license number: 285/15), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The United KingdomFCA regulatory (license number: 750501) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 760555) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    He Cheng Zhi Hui

    Company Abbreviation :

    He Cheng

    Country/Area of Registry :

    China

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    atfx0660@163.com

    Customer Service Phone Number :

    400-1689-030
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      AT Global Markets (UK) Limited

      Effective Time :

      2017-07-11
    • Email Address of Licensed Institution :

      compliance.uk@atfx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.atfx.com/uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      32 Cornhill London EC3V 3SG UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 2039577777
    • Licensed Institution Certified Documents :

      AT Global Markets (UK) Limited FCA监管信息截图20200429 View Certified Documents ATFX FCA牌照200331 View Certified Documents ATFX FCA牌照.png View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      ATFX Global Markets (Cy) Limited

      Effective Time :

      2015-12-17
    • Email Address of Licensed Institution :

      compliance@atfxgm.eu

      License Type:

      No Sharing
    • Website of Licensed Institution :

      atfxgm.eu,atfx.com/eu,atfx.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      Leontiou A Street, Maryvonne Building, Office 204, 3022 Limassol Cyprus

      Phone Number of Licensed Institution :

      35725258774
    • Licensed Institution Certified Documents :

      ATFX 塞浦路斯牌照信息--20190221更新 View Certified Documents ATFX View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      ATFX GLOBAL MARKETS (CY) LIMITED

      Effective Time :

      2016-06-21
    • Email Address of Licensed Institution :

      info@positivafx.eu

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.atfxgm.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      19, Spyrou Kyprianou, Silver House Ground Floor Limassol Limassol CYPRUS

      Phone Number of Licensed Institution :

      0035725258770
    • Licensed Institution Certified Documents :

      atfx.png View Certified Documents
    He Cheng · MT4/5

    Identification Result

      He Cheng · Website

      Most visited countries/areas

          No content

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          Load failure

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          He Cheng· Genealogy
          He Cheng · Clones
          He Cheng · Keywords
          Within 1 year Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Clone Firm Cyprus High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          He Cheng · Survey×

          Special Note

          ×
          He Cheng

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.